West Virginia Code § 61-3-39a

Making, issuing, etc., worthless checks on a preexisting debt; penalty
Open in Lexace · Ask the AI about this section
(a) It is unlawful for any person, firm or corporation to make, draw, issue, utter or deliver
any check, draft or order for the payment of money or its equivalent on a preexisting debt
upon any bank or other depository, knowing or having reason to know there is not sufficient
funds on deposit in or credit with the bank or other depository with which to pay the check,
draft or order upon presentation. The making, drawing, issuing, uttering or edelivering of any
check, draft or order on a preexisting debt, for or on behalf of any corporation, or its name,
by any officer or agent of the corporation, shall subject the officer or agrent to the penalty of
this section to the same extent as though the check, draft or order was his or her own
personal act.
(b) This section shall not apply to any check, draft or order wthen the payee or holder knows
or has been expressly notified prior to the acceptance of same or has reason to believe that
the drawer did not have on deposit or to his or her credit with the drawee sufficient funds to
insure payment as aforesaid, nor shall this section apply to any postdated check, draft or
order. This section shall not apply when the insufficiency of funds or credit is caused by any
adjustment to the drawer's account by the bansk or other depository without notice to the
drawer or is caused by the dishonoring of any check, draft or order deposited in the account
unless there is knowledge or reason to believe that the check, draft or order would be
dishonored. g
(c) Any person violating the preovisions of this section is guilty of a misdemeanor and, upon
conviction thereof, shall be fined not more than $200; and upon a third or subsequent
conviction thereof, shallL be fined not more than $200, or confined in the county or regional
jail not more than ten days, or both.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.